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  #2  
28th July 2015, 10:05 AM
Super Moderator
 
Join Date: Mar 2013
Re: United Bank of India KYC

Here I am giving you KYC Account Opening Form of United Bank of India please have a look……

KYC Account Opening Form of United Bank of India:




Documents which you have to attach with this form:

Photograph and any one of the following documents
i. Passport
ii. Pan Card
iii. Voter’s Identity Card
iv. Driving Licence.
v. Job Card issued by NREGA duly signed by an officer of the State Government
vi. Letter issued by UIDAI containing details of name, address and aadhar number
vii. Photo Identity Card (subject to bank’s satisfaction)
viii. Letter from a recognized public authority or public servant

verifying the identity and residence of the customer to the satisfaction of the bank.
i. Telephone Bill
ii. Electricity Bill
iii. Bank account statement
iv. Letter from any recognized public authority
v. Ration Card
vi. Letter from employer (subject to satisfaction of the bank)
vii. Any document which provides customer address information to the satisfaction of the bank will suffice.
a. If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address.
b. If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained.

Address:
Head Office
11 Hemant Basu Sarani
Kolkata - 700001

Toll Free Number - 1800 - 345 - 0345
Toll Free Number for MSME sector - 1800 - 345 – 3344
For hotlisting/blocking of ATM cum Debit card, contact: 1800 1033 470
Demat Query - 033-22625003/04
  #3  
24th November 2015, 03:50 PM
Unregistered
Guest
 
Re: United Bank of India KYC

I would like to know the Compliance criteria’s which are verified for the KYC by United Bank of India?
  #4  
24th November 2015, 03:50 PM
Super Moderator
 
Join Date: Apr 2013
Re: United Bank of India KYC

Considering the risk perspective of customer type and product risk, the following documentation has been made mandatory for accepting the customer, while opening an account.

Features to be verified and documents that may be obtained from the customers.

Documents which are required for an Individual KYC Compliance
are:


Telephone Bill

Electricity Bill

Bank account statement

Letter from any recognized public authority

Ration Card

Letter from employer (subject to satisfaction of the bank)

Any document which provides customer address information to the satisfaction of the bank will suffice.

If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address.

If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained.

Accounts of companies required to submit the following:

Name of the company.

Principal place of business.

Mailing address of the company

Telephone /Fax number


Certificate of incorporation, Certificate of commencement of business and Memorandum & Articles of Association (up-to-date) certified by the Secretary / Director of the Company.

Resolution of the Board of Directors to open an account and identification of those who have the authority to operate the account.

Power of Attorney granted to its managers, officers or employees to transact business on its behalf.

Address:

Head Office

11 Hemant Basu Sarani
Kolkata - 700001
Toll Free Number - 1800 - 345 - 0345
  #5  
3rd April 2016, 08:33 AM
Unregistered
Guest
 
United Bank of India KYC

I would like to know the Compliance criteria’s which are verified for the KYC by United Bank of India?
  #6  
3rd April 2016, 08:34 AM
Super Moderator
 
Join Date: May 2012
Re: United Bank of India KYC

Considering the risk perspective of customer type and product risk, the following documentation has been made mandatory for accepting the customer, while opening an account.

Features to be verified and documents that may be obtained from the customers.

Documents which are required for an Individual KYC Compliance
are:


Telephone Bill

Electricity Bill

Bank account statement

Letter from any recognized public authority

Ration Card

Letter from employer (subject to satisfaction of the bank)

Any document which provides customer address information to the satisfaction of the bank will suffice.

If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address.

If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained.

Accounts of companies required to submit the following:

Name of the company.

Principal place of business.

Mailing address of the company

Telephone /Fax number


Certificate of incorporation, Certificate of commencement of business and Memorandum & Articles of Association (up-to-date) certified by the Secretary / Director of the Company.

Resolution of the Board of Directors to open an account and identification of those who have the authority to operate the account.

Power of Attorney granted to its managers, officers or employees to transact business on its behalf.


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